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Dissertations / Theses on the topic 'Criminal Fines'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

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1

Reusser, Monsálvez Carlos. "Condiciones de legitimidad en el uso de bases de datos de perfiles de ADN con fines de investigación criminal." Tesis, Universidad de Chile, 2010. http://www.repositorio.uchile.cl/handle/2250/107107.

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No autorizada por el autor para ser publicada a texto completo<br>Memoria (licenciado en ciencias jurídicas y sociales)<br>La Ley N.° 19.970 establece el sistema nacional de Registros de Huellas de ADN de interés criminal. A través de la presente tesis de grado buscamos analizar las condiciones de legitimidad del tratamiento de las muestras biológicas y los resultados de los análisis que se realicen sobre ellas. Para ello nos serviremos del método científico aplicable a las investigaciones jurídicas, y en consecuencia descompondremos el problema del tratamiento de datos de huellas de ADN, iden
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2

Ponce, Michael. "Healthcare fraud and non-fraud healthcare crimes: A comparison." CSUSB ScholarWorks, 2007. https://scholarworks.lib.csusb.edu/etd-project/3233.

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Healthcare fraud is a major problem within the healthcare industry. The study examined medical fraud, its laws, and punishments on federal and state levels. It compared medical fraud to non-fraud crimes done in the healthcare industry. This comparison will be done on a state level. The study attempted to analyze the severity of fraud against non-fraud and that doctors would commit fraud offenses more often than non-fraud offenses.
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3

李東. "中國內地與澳門特別行政區兩地罰金刑之比較研究 = Comparative study on the provision of criminal fine between China Mainland and Macao Special Administrative Region". Thesis, University of Macau, 2010. http://umaclib3.umac.mo/record=b2189515.

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4

Chang, Kcomt Romy Alexandra. "Constitutional function assigned to the penalty: Bases for a criminal policy plan." Pontificia Universidad Católica del Perú, 2013. http://repositorio.pucp.edu.pe/index/handle/123456789/116385.

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This article intends to analyze treatment and functions assigned to the penalty by our Peruvian Constitution and the way this legal institution is conducted at the prescribed basic penalty level (imposed by the legislator ineach type of criminal offence), the specific penalty level (imposed by the judge according to its individual characteristics in each case) and at the penitentiary enforcement level. Finally recommends some considerations for carrying out a possible legislative reform in accordance with a criminal policy plan within our constitutional framework.<br>El presente trabajo busca
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5

Magalhães, Natália de Andrade. "A instalação de bancos de dados genéticos para fins criminais no Brasil: instrumento de redução criminal ou controle social na sociedade do risco?" Universidade do Vale do Rio dos Sinos, 2014. http://www.repositorio.jesuita.org.br/handle/UNISINOS/4933.

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Submitted by Silvana Teresinha Dornelles Studzinski (sstudzinski) on 2015-10-28T15:12:29Z No. of bitstreams: 1 Natália de Andrade Magalhães_.pdf: 1241956 bytes, checksum: 639fe12736b0cb5f2c884a1ffdedc754 (MD5)<br>Made available in DSpace on 2015-10-28T15:12:29Z (GMT). No. of bitstreams: 1 Natália de Andrade Magalhães_.pdf: 1241956 bytes, checksum: 639fe12736b0cb5f2c884a1ffdedc754 (MD5) Previous issue date: 2014-12-03<br>Nenhuma<br>A presente dissertação de mestrado possui como tema a instalação de bancos de perfis genéticos no Brasil, pela Lei 12.654/2012, alterando a lei de identificaçã
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6

Machado, André. "O acesso à informação criminal existente na base de dados de ADN, para fins forenses, pelos Órgãos de Polícia Criminal." Master's thesis, Academia Militar. Direção de Ensino, 2014. http://hdl.handle.net/10400.26/7346.

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A base de dados de perfis de ADN é uma realidade em Portugal desde 2008, com a aprovação da Lei n.º 5/2008, de 12 de fevereiro. Esta base de dados serve duas finalidades distintas, a finalidade de identificação civil e de Investigação Criminal. Relativamente a esta última, a base de dados não está a dar tantos frutos como o esperado no auxílio aos Órgãos de Polícia Criminal e ao Ministério Público, na investigação de um processo-crime. O presente Relatório Científico Final do Trabalho de Investigação Aplicada intitulado “O acesso à informação criminal existente na base de dados de ADN, pa
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Kibrit, Orly. "Auxílio direto para fins de investigação criminal: novos parâmetros para a cooperação jurídica internacional." Universidade Presbiteriana Mackenzie, 2013. http://tede.mackenzie.br/jspui/handle/tede/1072.

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Made available in DSpace on 2016-03-15T19:33:58Z (GMT). No. of bitstreams: 1 Orly Kibrit.pdf: 1255983 bytes, checksum: 518b77c90880a3aa7d02d84ab8ff30c2 (MD5) Previous issue date: 2013-01-28<br>Analyzes the need for that in the context of globalization, be intensified and strengthened intergovernmental relations through international legal cooperation. Addresses the need to promote changes in the implementation of this instrument in combating the increasing international crime, demonstrating the imperative of a review of the concepts of sovereignty and citizenship, institutes that should foll
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Almeida, Neto João Beccon de. "Banco de dados genéticos para fins criminais: implicações jurídico-penais." Pontifícia Universidade Católica do Rio Grande do Sul, 2010. http://hdl.handle.net/10923/1871.

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Made available in DSpace on 2013-08-07T18:44:25Z (GMT). No. of bitstreams: 1 000429725-Texto+Parcial-0.pdf: 98138 bytes, checksum: 28ee2da012654caa11c3a914db510016 (MD5) Previous issue date: 2010<br>This dissertation, master's degree in Criminal Science, concentration area Penal System and Violence in the investigative Systems Legal and Criminal Contemporaries do a study about genetic databank for criminal identification. It may consist of different ways, and may be an important tool in solving crimes. Originally, this tool was created with purpose to analyze committed crimes against sexual
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9

Montiel, Fernández Juan Pablo. "Fundamentos y límites de la analogía in bonam partem en el derecho penal." Doctoral thesis, Universitat Pompeu Fabra, 2008. http://hdl.handle.net/10803/7304.

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Una adecuada interpretación del principio de legalidad ofrece buenas razones para admitir la analogía in bonam partem en el Derecho penal aunque de un modo limitado. Incluso cuando el juez mediante ésta excluye o limita el ejercicio del ius puniendi, el aplicador del Derecho penal debe seguir apegado a la ley. De este modo, la analogía in bonam partem debe ser vista como un mecanismo excepcional de integración del Derecho penal frente a inconsistencias axiológicas no previstas ni deseadas por el legislador. Estas excepcionales facultades creadoras reconocidas al juez tienen lugar frente a conc
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10

Nunes, Ricardo Ferreira. "Bancos de dados genéticos para fins criminais : aspectos bioéticos e biopolíticos." reponame:Repositório Institucional da UnB, 2012. http://repositorio.unb.br/handle/10482/11697.

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Dissertação (mestrado)—Universidade de Brasília, Faculdade de Ciências da Saúde, Programa de Pós-Graduação em Bioética. 2012.<br>Submitted by Alaíde Gonçalves dos Santos (alaide@unb.br) on 2012-11-16T15:06:14Z No. of bitstreams: 1 2012_RicardoFerreiraNunes.pdf: 1102246 bytes, checksum: 1679c7096bae3dc6e8fc8f94bd03ae39 (MD5)<br>Approved for entry into archive by Guimaraes Jacqueline(jacqueline.guimaraes@bce.unb.br) on 2012-11-28T11:34:46Z (GMT) No. of bitstreams: 1 2012_RicardoFerreiraNunes.pdf: 1102246 bytes, checksum: 1679c7096bae3dc6e8fc8f94bd03ae39 (MD5)<br>Made available in DSpace on 2012-
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Almeida, Neto Jo?o Beccon de. "Banco de dados gen?ticos para fins criminais : implica??es jur?dico-penais." Pontif?cia Universidade Cat?lica do Rio Grande do Sul, 2010. http://tede2.pucrs.br/tede2/handle/tede/4861.

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Made available in DSpace on 2015-04-14T14:48:05Z (GMT). No. of bitstreams: 1 429725.pdf: 98138 bytes, checksum: 28ee2da012654caa11c3a914db510016 (MD5) Previous issue date: 2010-12-10<br>Esta disserta??o, do curso de mestrado em Ci?ncias Criminais, ?rea de concentra??o Sistema Penal e Viol?ncia, linha de pesquisa Sistemas Jur?dico-Penais Contempor?neos, versa sobre banco de dados gen?ticos para fins de identifica??o criminal. Ele pode ser constitu?do de distintas formas, podendo ser uma importante ferramenta ? resolu??o de delitos. Originalmente, esse instrumento foi criado visando os crimes
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12

González, Carolina. "Entre "sodomitas" y "hombres dignos, trabajadores y honrados". Masculinidades y sexualidades en causas criminales por sodomía (Chile a fines del siglo XIX)." Tesis, Universidad de Chile, 2004. http://repositorio.uchile.cl/handle/2250/108820.

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Tesis para optar al grado de Magíster en Estudios de Género y Cultura en América Latina mención Humanidades.<br>En esta investigación me he propuesto analizar cómo, en el contexto de la vida cotidiana, el presenciar, estar al tanto de, o tener un encuentro sexual entre hombres despliega diversas representaciones y discursos sobre la sexualidad y la masculinidad dependiendo si este encuentro es violento o consentido.
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Lima, Carlos Eduardo Martins. "A utilização dos bancos de perfis genéticos para fins de persecução criminal: uma análise à luz da bioética e do direito constitucional brasileiro." Universidade do Vale do Rio dos Sinos, 2016. http://www.repositorio.jesuita.org.br/handle/UNISINOS/5213.

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Submitted by Silvana Teresinha Dornelles Studzinski (sstudzinski) on 2016-05-02T12:07:28Z No. of bitstreams: 1 Carlos Eduardo Martins Lima_.pdf: 1564333 bytes, checksum: d04dcebeec6d821012bef08eb5834707 (MD5)<br>Made available in DSpace on 2016-05-02T12:07:29Z (GMT). No. of bitstreams: 1 Carlos Eduardo Martins Lima_.pdf: 1564333 bytes, checksum: d04dcebeec6d821012bef08eb5834707 (MD5) Previous issue date: 2016-01-21<br>Nenhuma<br>A presente dissertação de mestrado versa sobre a utilização dos bancos de perfis genéticos para fins de persecução criminal no Brasil, analisando os pressupostos
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Santos, George Maia. "Direito à intimidade : uma reflexão crítica da submissão obrigatória à identificação do perfil genético para fins criminais." Pós-Graduação em Direito, 2017. https://ri.ufs.br/handle/riufs/6965.

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This present work aims to demonstrate that the mandatory submission convicted of a crime committed, intentionally, with serious violence against person or heinous crime, to identify the genetic profile by DNA extraction - deoxyribonucleic acid, although by proper and painless technique is offensive to fundamental rights. For this purpose, it is part of the overall concept of the right to privacy, which is configured as a negative right or protection against unlawful state mismanagement, in order to protect a need or a basic right to the free individual self-determination. Then genetic in
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15

MAINA, VERONICA. "Scelte di fine vita e diritto penale. Prospettive di riforma." Doctoral thesis, Università degli Studi di Milano-Bicocca, 2022. http://hdl.handle.net/10281/378976.

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L'elaborato mira ad esplorare eventuali spazi di riforma nella disciplina penalistica delle scelte di fine vita, alla luce delle recenti evoluzioni legislative e giurisprudenziali, italiane e non solo. La ricerca si è focalizzata, in primis, sull’evoluzione della disciplina italiana in tema di omicidio del consenziente ed aiuto al suicidio. Attraverso un’indagine storica, che ha preso le mosse dalla dottrina e dalla legislazione del XVIII secolo e si è snodata soprattutto attraverso i lavori preparatori dei codici Zanardelli e Rocco, si sono evidenziate le ragioni di fondo della politica crim
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Demirag, Kaan, and Jonathan Matthews Habtom. "Det finns en annan väg : En kvalitativ intervjustudie om ett särskilt utsatt område och att inte hamna i en kriminell livsstil." Thesis, Södertörns högskola, Socialt arbete, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-40983.

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Information about what it is that prevents young men from vulnerable areas from getting into a criminal way of life shines with their absence. This becomes a problem as these individuals’ risk being stigmatized and stamped. The main purpose of this essay is to find out why young adult men from the Järva area do not end up in a criminal way of life. By highlighting causes that exist, we have also chosen a sub-purpose, as we want to find out what the place Järva has meant to the young and adult men's lifes and upbringing. To achieve the study's purpose and answer to the questions, we have used a
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Mörsin, Madeleine. "Företagsbot som sanktion vid arbetsmiljöbrott." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-51910.

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Corporate fine is today the most common sanction for work environment crime. Corporate fine is an economic sanction suffered by the trader when the crime was committed in his economic activity. This thesis aims to provide a better understanding for the application of the corporate fine in work environment crime. Furthermore, the thesis also aims to give a picture of how the use of corporate fine in work environment crime is experienced both from a Prosecutor's perspective and an employers' perspective. In order to fulfil this legal science study it is complemented with an empirical study. A le
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18

Heeb, Nick. "The Lucky Clover." Bowling Green State University / OhioLINK, 2018. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1522146192847002.

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19

Крижановський, М. В., та M. V. Kryzhanovskyi. "Заходи кримінально-правового характеру щодо юридичних осіб: сутність і форми : дисертація". Thesis, Харків : Харківський національний університет внутрішніх справ, 2020. https://youtu.be/lxC7k3XvLwo.

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Крижановський, М. В. Заходи кримінально-правового характеру щодо юридичних осіб: сутність і форми : дис. ... д-ра філос.: 081, 08 / М. В. Крижановський; МВС України, Харків. нац. ун-т внутр. справ. - Харків, 2020. - 231 с.<br>Дисертацію присвячено комплексному дослідженню сутності та форм заходів кримінально-правового характеру щодо юридичних осіб, у результаті якого розроблено науково обґрунтовані пропозиції та рекомендації щодо вдосконалення законодавства України стосовно нормативної регламентації окремих положень розділу XIV-I Загальної частини КК України, порядку застосування і виконан
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Serrano, Daura Josep. "Senyoriu i Municipi a la Catalunya Nova: Batllia de Miravet, Comandes d'Horta, d'Ascó i de Vilalba, i Baronies de Flix i d'Entença." Doctoral thesis, Universitat Pompeu Fabra, 1996. http://hdl.handle.net/10803/7311.

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EL OBJETO CENTRAL DE LA TESIS ES EL ESTUDIO INSTITUCIONAL DEL SEÑORIO Y EL MUNICIPIO EN UNO TERRITORIOS DE LA CATALUÑA NUEVA, CONCRETAMENTE EN LOS DISTRITOS QUE SE INDICAN EN SU TITULO. SE DIVICE EN CUATRO PARTES, CON UNA BREVE INTRODUCCION INICIAL GEOGRAFICA. LA PRIMERA PARTE SE OCUPA DEL ESTABLECIMIENTO DE LOS SEÑORIOS A PARTIR DE DIFERENTES DONACIONES DEL CONDE DE BARCELONA; LA SEGUNDA PARTE SE OCUPA DEL ORDENAMIENTO JURIDICO PROPIO DE ESOS TERRITORIOS; LA TERCERA PARTE SE DEDICA A LOS COLECTIVOS JUDIOS Y SARRACENOS QUE CONVIVEN EN ESA ZONA, Y TAMBIEN DE LOS MORISCOS; Y LA CUARTA PARTE SE C
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LI, JUI, and 李睿. "Analysis of laws and regulations on access to criminal case files." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/6p3c38.

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Lima, Juliana Resende Silva de. "Investigação criminal de tráfico de pessoas para fins de exploração sexual: experiências brasileira e portuguesa." Master's thesis, 2020. http://hdl.handle.net/10400.26/33130.

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O presente trabalho tem como tema central o tráfico internacional de pessoas para fins de exploração sexual e foi construído com o objetivo de melhor conhecer o desenvolvimento da investigação criminal sobre esse fenômeno no Brasil e em Portugal. O crime de tráfico de pessoas é visto como um dos mais danosos e lucrativos hoje praticados. Não obstante, a sua repressão penal é considerada insuficiente de acordo com os dados divulgados pelo Escritório das Nações Unidas contra Drogas e Crimes (UNODC, 2018). Essa constatação repete-se em Portugal e no Brasil, segundo estatísticas fornecidas pelos ó
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WANG, YU-PIN, and 王昱斌. "The Study of the Criminal Defendant’s Right---Focusing on“the Right of Access to Case Files”." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/5ha2r9.

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碩士<br>中國文化大學<br>法律學系<br>106<br>The defendant and the defense attorney in investigation procedure may examine the case file or not is an important issue in the criminal procedure. If defendant and defense attorney in investigation procedure may examine the case file, it will help defendant and defense attorney study out the complete strategy of the criminal procedure. But if defendant and defense attorney in investigation procedure can examine the case file,it might damage non-disclosure of investigations principle. So how to balance the protection of defendant’s right of access to the file and
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WU, CHANG-MING, and 吳常銘. "The Limitation of Criminal Defendant’s Right in Criminal Investigations focusing on “the right of presence”, “the right of contact” and “the right of access to case files”." Thesis, 2017. http://ndltd.ncl.edu.tw/handle/b4hygv.

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碩士<br>國立臺北大學<br>法律學系一般生組<br>105<br>Since 1982, our country has extended the defense system to the criminal investigation and the system has been implemented for more than 30 years. Although it has become more stringent on the requirements of due process of law, however, there are always false assumptions regarding the principle of secret investigation due to practical insights into it, as well as the existing stereotypes that presuppose defenders will obstruct handling of the case. As a result, whether in the legislative or practical operation, the right to defense had been much more shrinking
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Gomes, Patrícia R. "Incêndios e detidos por crime de incêndio florestal em Portugal." Master's thesis, 2012. http://hdl.handle.net/1822/28248.

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Dissertação de mestrado em Geografia (área de especialização em Planeamento e Gestão do Território)<br>A investigação desenvolvida procura apresentar uma noção mais aprofundada sobre questões que se afirmam essenciais relativamente ao crime de incêndio florestal em Portugal. A investigação centrou-se no estudo dos incêndios florestais ocorridos em Portugal, sobretudo entre 2000 e 2010 e as respetivas causas como mote para uma posterior abordagem criminal. Compreender o fenómeno na tríade ocorrências, área ardida e detidos por crime de incêndio florestal afigurou-se pertinente. O tratame
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Boulet, Marie-Josée. "Scripter le trafic humain à des fins d’exploitation sexuelle : du recrutement à la distribution des bénéfices." Thesis, 2019. http://hdl.handle.net/1866/24167.

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En 2019, le trafic humain à des fins d’exploitation sexuelle continue de générer une importante polarisation des opinions sur les places publiques et politiques. Même si les écrits entourant ce phénomène sont nombreux, celui-ci reste mal défini. Le manque de recherches bâties sur une méthodologie rigoureuse demeure une entrave importante à l’élaboration de connaissances fiables autant en ce qui concerne le paradigme du passage à l’acte que celui de la réaction sociale. Pourtant, la gravité des impacts de ce crime sur la vie des victimes mérite de s’y attarder consciencieusement. La présente
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Silva, Sofia Martins da Costa de Melo e. "A conservação e transmissão de dados nos termos da Lei nº 32/2008 para fins de investigação criminal." Master's thesis, 2022. http://hdl.handle.net/10316/99802.

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Dissertação de Mestrado em Ciências Jurídico-Forenses apresentada à Faculdade de Direito<br>The new technologies and, especially, the internet changed radically the way we interact with each other, but also the way the most important communities’ sectors develop themselves. The new technologies brought virtual qualities that increased without a doubt the people’s quality of life, these characteristics allowed us to travel without leaving our couch, to keep in touch with our loved ones even when they’re faraway, to work from anywhere in the World, and many more. However, these features have als
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Grenier, Michel. "La détention à des fins d'enquête en droit criminel canadien et son impact sur les droits constitutionnels." Thèse, 2008. http://hdl.handle.net/1866/3528.

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Le pouvoir de détenir une personne à des fins d'enquête n'est pas une technique d'investigation nouvelle et tire son origine du droit anglais. Mais cette méthode d'enquête, qui consiste à restreindre temporairement la liberté de mouvement d'une personne que l'on soupçonne pour des motifs raisonnables d'être impliquée dans une activité criminelle, ne fut reconnue officiellement au Canada qu'en juillet 2004 suite au jugement rendu par la Cour suprême dans l'affaire R. c. Mann. Au moment d'écrire ces lignes, cette stratégie d'enquête policière ne fait toujours pas l'objet d'une réglementation spé
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Pereira, Marco Jorge Da Costa. "Intervenções corporais na recolha de vestígios biológicos (ADN) para fins criminais: a acção da PSP." Master's thesis, 2010. http://hdl.handle.net/10400.26/32130.

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Numa sociedade moderna marcada pelas evoluções tecnológicas e científicas, a ci-ência por meio da identificação genética revolucionou o direito, num contexto geral, e o processo penal, em especial, no plano de investigação criminal. Deve o direito actuar no sentido de legitimar este meio de prova, dada a susceptibilidade de lesar direitos funda-mentais, mormente quando a recolha de vestígios biológicos se alcança mediante ingerên-cia no corpo humano. Com efeito, o sujeito processual deve, nos termos demarcados na lei, submeter-se a esta perícia que se concretiza na recolha e análise do materi
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Carvalho, Ramon Leite de. "Bancos de dados bioinformacionais genéticos para fins criminais : uma questão de ponderação entre direitos fundamentais." Master's thesis, 2021. http://hdl.handle.net/10451/50480.

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Costa, Fernanda Silveira. "Auxílio judiciário mútuo para fins de investigação criminal no ordenamento jurídico português: análise à luz dos princípios da garantia de todos os meios de defesa e do contraditório." Master's thesis, 2019. http://hdl.handle.net/10316/90406.

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Dissertação de Mestrado em Direito apresentada à Faculdade de Direito<br>Considerando os mais recentes desenvolvimentos no domínio do auxílio judiciário mútuo em resposta ao dinamismo e celeridade exigidos pela pós-modernidade, são notórios os avanços alcançados pelo referido instrumento de cooperação judiciária em matéria penal entre Estados, especialmente quanto à simplificação dos procedimentos e otimização dos prazos de respostas dos atos realizados no exterior. Por outro lado, consideramos também que historicamente, de um modo geral, a cooperação judiciária na seara penal se erigiu merame
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Slavíková, Kateřina. "Proces zavádění moderních informačních technologií ve veřejné správě se zaměřením na Policii České republiky." Master's thesis, 2011. http://www.nusl.cz/ntk/nusl-298333.

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The thesis on The process of implementing modern information technologies in public administration with a focus on the Police of the Czech Republic deals with the progressive modernization of the administrative processes at Police of the Czech Republic. It describes and analyzes a particular example of the implementation of new electronic system called Evidence of Criminal Proceedings. Until now used method of evidence called the Diary of a criminal case files was mainly based on the principle of keeping paper documents in each part of organization. This thesis trying to compare the previously
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Garcia, Lucio. "La traite des femmes pour les fins de prostitution : les conventions internationales et la législation canadienne sur le sujet." Mémoire, 2009. http://www.archipel.uqam.ca/2577/1/M11106.pdf.

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Le sujet de ce mémoire est la traite des femmes pour les fins d'exploitation sexuelle. Il s'agit d'un fléau qui constitue également une des activités criminelles les plus profitables au monde. C'est une activité contrôlée par le crime organisé qui profite des effets de la mondialisation afin de marchander des femmes démunies à travers les frontières. La pauvreté facilite l'essor de ce phénomène à travers le monde. Le Canada fait part des pays affectés par ce problème. Il sera question dans ce mémoire des Conventions Internationales adoptées par la communauté internationale dans le but de contr
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Gonçalves, Rodrigo Oliveira. "Goiás Biométrico: Avaliação do impacto da implantação de Sistema AFIS para fins civis e criminais. Estudo de caso dos serviços da Polícia Civil do Estado de Goiás, Brasil." Master's thesis, 2019. https://hdl.handle.net/10216/123729.

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Gonçalves, Rodrigo Oliveira. "Goiás Biométrico: Avaliação do impacto da implantação de Sistema AFIS para fins civis e criminais. Estudo de caso dos serviços da Polícia Civil do Estado de Goiás, Brasil." Dissertação, 2019. https://hdl.handle.net/10216/123729.

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Mabasa, Christopher. "Guidelines for formulating questions to interview applicants of identity documents." Diss., 2016. http://hdl.handle.net/10500/22645.

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The aim of this research is to investigate guidelines for formulating questions to interview applicants of identity documents, for the use of the Department of Home Affairs (DHA) officials during the interviewing of applicants of identity documents. The research further intends to share and introduce a number of important concepts, namely: Interviewing, Crime Investigation, Information, Identity Docu-ment, Immigration Officer, Department, and Case File. The research will explain the objectives of investigation and guidelines for developing proper questions for use by officials of the DHA, to
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Silva, Maria Miguel Oliveira da. "Pena privativa da liberdade." Master's thesis, 2018. http://hdl.handle.net/10362/56819.

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The present dissertation intends to be a questioning of the status quo that prevails in the legal prevision of the main sentences, focusing exclusively on the analysis of the custodial sentences. Starting with some historical scrutiny of the prison, it proceeds with an analysis of the purpose of sentencing, stately directed to the answer to the question of knowing in light of which of the theoretical hypotheses the application of a prison sentence is (eventually) conceived. The work continues with the analysis of the prison problem, denouncing the disillusionment that the consecration of the i
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Poyo, Unathi. "A historical-legal analysis of search and seizure of electronic records for the prosecution of financial crimes in South Africa." Diss., 2020. http://hdl.handle.net/10500/26682.

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Crime has been around since the beginning of time. In an evolving society, and the methodology of crime also changes. The methodology of combating and preventing crime should aim to match the speed at which crime occurs. Criminal procedure deals with the powers of the police to investigate crimes.1 The Criminal Procedure Act 51 of 1977 (CPA) contains the principles of search and seizure in chapter 2. The promulgation of the CPA was during a period where the computer was a new phenomenon. At this time, it was inconceivable that technology would ever advance and become so ubiquitous, to the poin
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Čvančara, Michal. "Správní tresty za přestupky a ochranná opatření." Master's thesis, 2019. http://www.nusl.cz/ntk/nusl-404681.

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1 Abstract - Administrative penalties and protection measures Description of all administrative penalties and protection measures is the primary goal of this thesis. Due to wide extent of chosen subject, this work aims to individual categories of administrative penalties and protection measures, examines every single condition for its imposition a notices possible contradiction within legislation. The thesis does not include the criteria for imposing penalties, noticed set from section 37 till section 44 Contraventions Act which serve as instruments for determination and length of penalties. C
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Tyler, John. "A Pragmatic Standard of Legal Validity." Thesis, 2012. http://hdl.handle.net/1969.1/ETD-TAMU-2012-05-10885.

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American jurisprudence currently applies two incompatible validity standards to determine which laws are enforceable. The natural law tradition evaluates validity by an uncertain standard of divine law, and its methodology relies on contradictory views of human reason. Legal positivism, on the other hand, relies on a methodology that commits the analytic fallacy, separates law from its application, and produces an incomplete model of law. These incompatible standards have created a schism in American jurisprudence that impairs the delivery of justice. This dissertation therefore formulates a
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BESTETTI, Fiorella. "Le metodologie di stima dell’età in ambito forense: il contributo dell’AgEstimation Project." Doctoral thesis, 2018. http://hdl.handle.net/11393/251079.

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La stima dell’età è un elemento importante in ambito medico-legale, connesso sia a questioni legali che sociali. L’età è un fattore determinante per l’identificazione di un corpo: costituisce un elemento per la ricostruzione del profilo biologico, che verrà poi confrontato con i dati disponibili per le persone scomparse. Nella nostra società alcuni diritti e alcune tutele sono direttamente correlate con l’età anagrafica della persona; serve una specifica età per votare, per sposarsi, per lavorare, per ottenere la patente di guida, e soprattutto per essere considerati legalmente degli adulti
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